Capital One imposter 2025 Reports & Reviews

Capital One imposter Reports & Reviews (68)

- Stratford, CT, USA

Scammer's address PO Box 31291, Salt Lake City, UT 84131, USA
Country United States
Victim Location CT 06614, USA
Type of a scam Phishing

Received letter regarding my recent credit card application stating they needed to verify my identity and wanted me to send documentation via mail with my government issued id and social security number. I never applied for the credit cards, and verified with credit card companies they had no recent open applications.

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Victim Location 83607
Type of a scam Debt Collections

I received a phone call from 2083475381, from a male individual claiming to represent a company collecting a debt from Capital One. He told me the call was being recorded, and before moving forward, asked to verify the last four digits of my social security, which I confirmed. He was speaking fast, and I asked him to repeat himself. I informed him twice that I have no debts with Capital One, and that this sounds like a scam. He said thank you very much and he hung up on me.

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- Odessa, FL, USA

Scammer's phone N/a
Scammer's website Capital One
Scammer's address Unknown
Scammer's email N/a
Country United States
Victim Location FL 33556, USA
Type of a scam Identity Theft

Got an e-mail that is very real from Capital One. It had the last four # of my credit card, my name, and every detail you would expect correctly on the site. It said my credit card is expiring soon, which is correct, and they need to verify my mailing address. I attempted to log into my account to check my address. The site would not let me log in. Since I did not use the site often, I thought I used the wrong password. It went to Name, SS#, and birth date to change my password. Classic phishing. I went to Google Capital One and the same result. So I sent the info trying to log in anyway since I needed credit card info anyway. Still nothing. Using the phone # on my card, I found out the email/google site were fraudulent. I have ID theft protection and there are no attempts to use my info yet....but I will watch closely.

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- Weatherford, TX, USA

Scammer's phone 903-219-4356
Country United States
Victim Location TX 76088, USA
Type of a scam Credit Cards

Someone called claiming to be from capital one and they were offing zero percent interest, they knew my current interest rate, my card number, expiration date, last payment amounts.

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- Collierville, TN, USA

Scammer's address PO Box 31278, Salt Lake City, UT 84131, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38017, USA
Type of a scam Phishing

I received a letter in the mail from Capital One, where I have an account, saying "A check we mailed you will be sent to the state unless we hear from you within 30 days."

When I called the number listed, I got a recorded message saying to mail the form in.

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Scammer's email [email protected]
Type of a scam Credit Cards

I received an email saying that fraudulent use of my credit card had occurred in Madrid, Spain. Email indicated that I should respond to the email to get more information. I did not do this as I was sure this was a fraud. I called the CC company instead to inform them of the email. They assured me that it was not an email sent from them.

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Scammer's phone 3605000102
Type of a scam Credit Cards

Scammer left a message for me to call them back after identifying themselves as Capitol One and needing more information for my credit application. I'm to call back to 800-957-4008 to the Underwriting Department. I did call Capitol One to see if this was a legit call and not the number that they said to call back to. Both numbers that I've listed I went online to see if it was indeed a Capitol One number anywhere in the United States. These numbers are coming out of Aberdeen, Washington. No connection with Capitol One business. I want to make sure you understand me, I did not call the phone number from my caller ID or the number that they said I needed to call the Underwriters Department.

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- Bellevue, WA, USA

Scammer's phone 18002151921
Country United States
Victim Location WA 98005, USA
Type of a scam Credit Cards

I got a voicemail saying it was Capital One fraud department wanting to talk to me about fraudulent charges on my account. I called the number back. They asked for my name and credit card number. They also asked for social security number and birthday when I didn’t give them a card number. When I asked for the reason they wanted to talk to me, they couldn’t give me a clear answer, and seemed flustered. They transferred me to other people, each wanting my social security number. When I questioned why they needed it, they said they actually didn’t need it. I hung up. I then called the customer service number on the Capital One website, and they said they had no record of anyone trying to contact me.

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- Ashuelot, NH, USA

Scammer's phone 2345250405
Scammer's address 9909 Clement St. , 44331
Scammer's email [email protected]
Country United States
Victim Location NH 03441, USA
Type of a scam Credit Cards

Contacted company in reference to a loan that I was approved for. In order to receive the loan I would of had to accept a deposit from them and return it to them buy purchasing gift cards. Which I mistakenly did and as a result they want me to do this process again this time using money gram. I then contacted Capitol one directly and they informed.me that this was a scam.

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- Greenville, SC, USA

Scammer's phone 800-887-8643
Scammer's address P.O. Box 30279 Salt Lake City, Salt Lake Cty, UT 84130, USA
Country United States
Victim Location SC 29617, USA
Type of a scam Phishing

I had four identical charges on two consecutive days on my credit card statement. I did not recognize any of the scant information given, so I called customer service for clarification. The person I talked with said I see a phone number associated with these entries, I will call it for you. So she did. Another “customer service representative” came on line. The lady did not speak English very well. She said I will check into this and call you back. No calls back. But I started getting 8, 10, 12 emails a day asking me to rate a service that I am not aware of ever receiving. The only way they could have gotten my email address is from the Capital One representative. I have been trying since January to get this straightened out and my account closed. I have had at least four phone calls, and I have written two letters and sent copies of all correspondence about this account. I received four identical letters today demanding additional information, or the disputed amount would be reapplied to my account. When I called, I got another lady who did not speak English very well either. I was put on hold several times while she checked with her supervisor. Finally after about twenty minutes on hold, I was told that my account has already been closed, just ignore those letters. So how do I get rid of the number emails, other than sending them straight to trash?

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Scammer's phone 478-345-1718
Type of a scam Advance Fee Loan

Received text from (478)345-1718 - Congratulations! Your loan application has been approved for $5000 from CAPITAL ONE BANK. If you interested for your Loan Please contact our loan officer & they will assist you better .Please contact our direct line number is (418)345-1718 Thank you. For Best Regards, Capital One Bank. This is not the real number to Capital One Finance. I researched online that number 478-345-1718 as also a number used by an IRS scammer.

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- Albany, OR, USA

Scammer's phone 855-522-7663, 877-383-4802
Scammer's email mine
Country United States
Victim Location OR 97321, USA
Type of a scam Credit Cards

called by person representing Capital One credit card, said someone was trying to open a cedit card in my name

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- Hyattsville, MD, USA

Scammer's phone 8665612580
Scammer's address 265 Broadhollow Road, Melville, NY 11747, USA
Country United States
Victim Location MD 20782, USA
Type of a scam Phishing

I received the attached letter at my ex-wife's home (my former home).

I do not have a cap one account, nor have i applied for one.

When i called the number indicated, "Emily" asked for additional personal information, which i did not give her.

I suspected a phishing scam.

I called capital one customer service to report and they indicated that they had not heard about this scam and asked that i report it to the BBB, Richmond, VA branch.

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- Green Bay, WI, USA

Scammer's phone 800-476-0043
Country United States
Victim Location WI 54311, USA
Type of a scam Phishing

I received a call from Carol from "Capital One" saying that I am eligible to lower my interest rate. I gave her my name and last four numbers of my social security number. I started wondering if the call was legit, so I called Capital One and they told me there were no offers going on at this time. I called the number for Carol and she began giving me the same spiel. I interrupted her and she asked why I was calling and I told her that I believed that it was a scam. She hung up on me. The real Capital One gave me the number at Experian to put a credit alert on my social security number.

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- Canal Fulton, OH, USA

Country United States
Victim Location OH 44614, USA
Type of a scam Credit Cards

"ACH trans Capital One ccp for 38.00. No other description. No ending numbers to trace to bank. Consumer caught it and took to bank. They said it was not Capital One. Bogus payment. Her bank stopped payment.

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Victim Location 11961
Type of a scam Credit Cards

The woman, who was exceptionally rude, kept insisting I had to come into their offices to sign "important paper" for my business account with them. I do not have a business account with anyone, nor do I have an account with capitol one. If you call back the number they are calling from, you will be connected to the person's desk. She answers as "Capital One." Again, it IS NOT Capital One. Be warned!

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Scammer's phone 3047278406
Scammer's address none
Type of a scam Credit Cards

I was notified by phone # 304-727-8406 stating they were Capital One and asked for my credit card to reduce interest I called Capital one because my wife said it was a scam and they did not call me and had to close my account and issue me a new card/

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Victim Location 29401
Type of a scam Credit Cards

I received a call from someone claiming to be from Capital One. They said they could lower my interest rate, but they needed my credit card # and expiration date. I called Capital One & they said it was probably a scam,

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- Westminster, CA, USA

Scammer's phone 714-875-4379
Country United States
Victim Location CA 92683, USA
Type of a scam Credit Cards

Received a call from this number saying they are Capital one. Asked for verification of the last 4 SSN, last 4 of card.

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- Laguna Hills, CA, USA

Scammer's phone 18009557070
Scammer's email Capitalone@ notification.Capitalone.com
Country United States
Victim Location CA 92653, USA
Type of a scam Credit Cards

Stated that my credit card was returned and they needed all of my information

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Capital One imposter Reports & Reviews (68)

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